Introduction
Watch Company
M
MERGELLINA CAPITAL LTD
MERGELLINA CAPITAL LTD is an active company incorporated on 16 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MERGELLINA CAPITAL LTD was registered 2 years ago.(SIC: 64209, 70229)
Status
active
Active since 2 years ago
Company No
15356574
LTD Company
Age
2 Years
Incorporated 16 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 16 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 10 January 2026
For period ending 27 December 2025
Address
Suite 304 Linen Hall 162-168 Regent Street London, W1B 5TB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BHARDWAJ, Aman Kumar
ActiveLinen Hall, LondonW1B 5TB
Born January 1991
Director
Appointed 16 Dec 2023
BHARDWAJ, Aman Kumar
Linen Hall, LondonW1B 5TB
Born January 1991
Director
16 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aman Kumar Bhardwaj
ActiveLinen Hall, LondonW1B 5TB
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2023
Mr Aman Kumar Bhardwaj
Linen Hall, LondonW1B 5TB
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document